Lawyer gets home confinement for failing to report boss’s mortgage fraud. By Sheri QualtersContactAll Articles. The National Law Journal. January 29, 2013. On January 28, Chief Judge Patti Saris of the District…

Three people have been linked to an alleged mortgage fraud scheme targeting struggling homeowners on the Coast and across Northern California, according to Attorney General Kamala Harris. Harris announced…

At 4:06 p.m., a Humphrey Street caller reported receiving numerous hang-up calls. At 4:42 p.m., a Puritan Road resident came into the station and reported that someone had taken out a mortgage and a loan in his…

On Friday, it was announced by Federal officials that a Montgomery County man has been indicted for operating a massive mortgage fraud scheme which resulted in $20 million in losses. The 62-year old, was a self…

The total amount of possible mortgage fraud nationwide rose 1.1 percent from July to September 2012 from the previous quarter, according to new statistics from Kroll Factual Data. And while there were increases…

Belleville News Democrat A south suburban attorney and national radio host who bills himself as the “truthfighter” and “people’s attorney” has been charged in a $10 million mortgage fraud scheme, federal…

Kenneth H. DiPasquale, 37, of Morgantown, W.V., pleaded guilty on Jan. 25, 2013, to conspiracy to commit mail, wire, and bank fraud and aggravated identity theft in connection with his role in fraudulent…

A Roslindale woman was sentenced to 30 months in prison on Thursday for her role in a multi-year, multi-property mortgage fraud scheme. Rebecca L. Konsevick, 40, was sentenced by US District Judge Denise Casper…

A federal grand jury for the District of New Jersey, sitting in Camden, has returned a 44-count superseding indictment against six individuals from southern New Jersey and four others for their alleged roles in

My veronanj According to the complaints, the defendants engaged in multiple mortgage fraud conspiracies targeting at least 15 properties in and around Newark and Elizabeth from March 2008 to July 2012. The…